Hello ,
Recently my SPICe form got under re-submission for the requirement of some document now my query is that do i need to download the forms for re-submission or i can re-submit the saved forms with me by making the correction in the same.
It is necessary to download the form for re-submission from MCA after login or not.
Please reply ASAP
Thank you

Mr. A and Mrs. B (Husband-wife) are disqualified Directors for period 01.11.2016----31.10.2021 Mr. A is a director in 4 companies ( W,X,Y,Z Private Ltd) out of which W,X Pvt. Ltd is striked off by ROC due to non filing of annual returns. Mrs. B is a Director in Y,Z Private Limited whose status is active. Now Mrs. B wants to continue business and avail benefit of CODS, 2018. 1. Can Mrs. B appoint additional Director and conduct business…? 2. From which date additional Director is be appointed..? Should it be appointed before disqualification i.e. 1.11.2016 and we will say we have forgot to file DIR-12 for appointment of new director...? 4. Who will sign previous years balance sheet till 31.03.2017…Mr. A, Mrs. B or new director…? 5. What is the expenditure for CODS..? For Y,Z Pvt. Ltd we have to pay compounding fees of Rs. 30,000 individually…? Please clarify on this. Thanks in advance.

Immovable Flat purchased from director on credit by Limited (non listed company). Under section 188 for Related Party transaction Ordinary resolution (as per amendment u/s 188) has been passed in EGM. Now is the company required to file MGT 14. As per section 117 only Special resolution is required to file. Further I believe that this transaction does not fall under any other sub section of section 117. Please Reply its urgent.

In family owned pvt ltd company, Around 2 years back directors (family members) have incurred significant expenses on behalf of the company. Company doesn't have enough bank balance to repay the amount. The amount is appearing as advances from directors and no resolution was passed to treat them as loan. Now company desires to issue shares against these amounts, is it doable u/s 62 of companies act? what is recourse.

Eg A company named X earns a profit of Rs. 6 crore in the F.Y. 2015-16 for which it comes under CSR. Should it spend for F.Y. 2016-17 for CSR if its profit for that year is RS.4 crore, turnover and networth is less than the prescribed limit for applicability of CSR?

Can any one provide board resolution for authorization to execute share purchase agreement ?

Does reduction of share capital amount to alteration of capital clause in the MOA?

Details :
The capital clause in the MOA consists of particulars such as the authorized share capital of a company, the face value of share, the class of shares, number of shares and the subscribers to such shares.

Reduction of share capital amounts to alteration of paid up/called up share capital of a company. Such particulars do not form part of the capital clause of the MOA.

So how does this type of reduction alter the MOA?

And if not, then Sec 61 of Companies Act, 2013 states that cancellation of unsubscribed capital of a company amounts to alteration of MOA. Again, such particulars of subscribed/paid up/called up/issued capital do not form part of the capital clause of MoA, so how does it really amount to altering the MOA?

Correct me if I’m wrong in my approach here.

Dear Sir/Mam,

I was filing DIR-6 for change in email address of Director but I have a query regarding what attachment is to be done in such a change. DIR-7 has been removed and instead of that there is compulsory attachment for Proof of change in particulars.

Please help on what document should I attach for change in email address of director.

Regards,
Divyesh Jain

A person who is neither director nor share holder can we allot shares to him through private placement.
If we wish to allot shares at face value , we need valuaion report by CA and
How to file PAS-4 and PAS-5

Respected Seniors

Pls advice to understand whether Directors Report is essentially to be signed by all the Directors' or is sufficient if signed by the MD.

Thanks & Regards